AML Operations Lead: Transaction Monitoring & Investigations

A leading financial institution in Chicago is seeking an AML Supervisor to manage daily operations in anti-money laundering processes. The role involves supervising a central unit of investigators, contributing to policy changes, and ensuring quality control on compliance reports. Candidates should have a minimum of 2 years of AML experience and a high school diploma, with a preference for those with a bachelor's degree and managerial experience. This role offers competitive compensation and a range of benefits. #J-18808-Ljbffr